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LOTUS FUNDS, LLC - Florida Company Profile

Company Details

Entity Name: LOTUS FUNDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOTUS FUNDS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 May 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000034320
FEI/EIN Number 364555404

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9151 LIME BAY BLVD, #203, TAMARAC, FL, 33321
Mail Address: 9151 LIME BAY BLVD, #203, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOMMER YOEL Managing Member 9151 LIME BAY BLVD, #203, TAMARAC, FL, 33321
SOMMER ISHAY Managing Member 9151 LIME BAY BLVD, #203, TAMARAC, FL, 33321
SOMMER YOEL Agent 9151 LIME BAY BLVD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-18 9151 LIME BAY BLVD, #203, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2007-10-18 9151 LIME BAY BLVD, #203, TAMARAC, FL 33321 -
REGISTERED AGENT NAME CHANGED 2007-10-18 SOMMER, YOEL -
REGISTERED AGENT ADDRESS CHANGED 2007-10-18 9151 LIME BAY BLVD, #203, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-01-22
ANNUAL REPORT 2008-02-07
ANNUAL REPORT 2007-10-18
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-05-19
ANNUAL REPORT 2005-04-04
Florida Limited Liability 2004-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State